Digital Fibre Infrastructure Trust has announced a board meeting scheduled for February 6, 2026, to review and approve its unaudited financial results for the third quarter and nine months ended December 31, 2025. The meeting will be conducted by the Board of Directors of Infinite India Investment Management Limited, which serves as the Investment Manager of the Trust.

Meeting Details and Regulatory Compliance

The board meeting has been scheduled in accordance with the applicable provisions of the SEBI (Infrastructure Investment Trusts) Regulations, 2014, along with related circulars and guidelines. The meeting will focus on considering and approving both standalone and consolidated unaudited financial information for the specified periods.

Corporate Structure and Management

The announcement was made by Infinite India Investment Management Limited in its capacity as the Investment Manager of Digital Fibre Infrastructure Trust. Jayanti Chaurasia Naita, serving as the Compliance Officer, signed the regulatory filing dated January 29, 2026.

Regulatory Framework

The Trust operates under the regulatory framework established by the Securities and Exchange Board of India (SEBI) for Infrastructure Investment Trusts. The scheduled board meeting represents part of the Trust's regular quarterly financial reporting obligations to ensure transparency and compliance with regulatory requirements.

The Trust has requested BSE Limited to disseminate this information on its website, ensuring proper disclosure to stakeholders and the investment community. This announcement follows standard corporate governance practices for listed infrastructure investment trusts in India.